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BTS FABRICATIONS LIMITED

BTS FABRICATIONS LIMITED is an active private limited company, incorporated on 28 February 2006. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Woodham Road, Newton Aycliffe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BTS FABRICATIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05724242
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 CENTRAL PARK
Address Line 2WOODHAM ROAD AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountyCOUNTY DURHAM
PostcodeDL5 6HT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:
BTS FABRICATIONS LIMITED

Directors

(The company's officers)
MR BRYAN ATKINSON
(~83 year old British national)
HOLLIN HOUSE, HAMSTERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL13 3PP
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 02/04/2008
DAVID ATKINSON
(~45 year old British national)
UNIT 7 CENTRAL PARK, WOODHAM ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/02/2010
MRS MARCIA ATKINSON
(~54 year old British national)
UNIT 7 CENTRAL PARK, WOODHAM ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2020
MR PHILIP JAMES ATKINSON
(~55 year old British national)
UNIT 7 CENTRAL PARK, WOODHAM ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 19/02/2010
NIGEL SIMON FREEMAN
(~57 year old British national)
UNIT 7 CENTRAL PARK, WOODHAM ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2023
MR GARY LUMBY
(~66 year old British national)
UNIT 7 CENTRAL PARK, WOODHAM ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT
  • Current Director
  • Gives occupation as DESIGN & MANUFATURING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2019
MRS MARCIA ATKINSON
(British national)
UNIT 7 CENTRAL PARK, WOODHAM ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT, UNITED KINGDOM
  • Current Secretary
Appointed on 19/02/2010

Shareholders

(Persons of Significant Control)
Mr Philip James Atkinson
(~55 year old British national)
Unit 7, Central Park, Woodham Road Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6HT
  • Owns between 25% and 50% of the shares.
Notified on 27/02/2017
Mr David Bryan Atkinson
(~45 year old British national)
Unit 7, Central Park, Woodham Road Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6HT
  • Owns between 25% and 50% of the shares.
Notified on 27/02/2017

Connections

(Shared officers)
  • MR GARY LUMBY
CAPITAL DRUG DEVELOPMENT LTD
  • MR GARY LUMBY
  • MR GARY LUMBY
DUNSTERS FARM LIMITED
  • MR GARY LUMBY
EXPRESS IT GROUP LTD
  • MR GARY LUMBY
  • MR GARY LUMBY
  • MR GARY LUMBY
JDM EARTH LIMITED
  • MR GARY LUMBY
  • MR GARY LUMBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BTS FABRICATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL5 6HT.

Map of BTS FABRICATIONS LIMITED at local scale
Map of BTS FABRICATIONS LIMITED at local scale
Map of BTS FABRICATIONS LIMITED at district scale
Map of BTS FABRICATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL5 6HT

Other companies with registered offices in DL5 6HT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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